Ramon – Victim Location 12074 Total money lost $7,000 Type of a scam Travel/Vacations forced into timeshare purchase in mexico paid for the darn thing in hopes to be done with it forever once paid for in full sent a letter telling them we nolonger wanted to be a member that they could reclaim our …
Preston – Victim Location 23455 Type of a scam Travel/Vacations Asks if you can hear them and then rambles on about a vacation package
Valerie – Victim Location 48242 Total money lost $349 Type of a scam Travel/Vacations I got a fax on my employment fax machine that had a special of $99 for 5 days and 4 nights. The only packages left was for two individuals which turned out to be $349.00 with tax. you call the number …
Fernando – Victim Location 85023 Total money lost $1,400 Type of a scam Travel/Vacations I had made a deposit for a vacation rental through craigslist.com for $850 into the claimed to be owner of property in lake havasu city. Through my bank and deposit into his bank of america account number *** and routing number …
Jeremy – Victim Location 14086 Type of a scam Travel/Vacations Phone number keeps calling with a female robo voice saying that I’ve stayed at one of their resorts. I usually just hang up but they keep calling. So the last time they called I stayed on the line to talk to them and not to …
Molly – Victim Location 28678 Type of a scam Travel/Vacations It is the Can you hear me OK scam, pre recorded, I did not respond and it continued with vacation give away etc. I hung up when I realise what it was.
Alexis – Victim Location 80447 Total money lost $4,544 Type of a scam Travel/Vacations We were first contacted by Madison Adams from VP Sunrise Solutions on 08/23/18. She said that Jim Carollo is the project manager that will be contacting us about an offer for our time share in Mexico. They had a large company …
Cole – Victim Location 98144 Type of a scam Travel/Vacations I responded to a craigslist ad for a Maui vacation rental. I asked if the property was available for specific dates, and what the rates were. The initial responses to me were concerning as the person was not using complete sentences, not signing their emails, …
Louis – Victim Location 14589 Type of a scam Travel/Vacations I work for a business and answer the phones – I keep getting calls about getting cruises and 70% off prices and they say "I just need to ask you a few questions – is that ok"? What tells me that it’s a scam is …
Naomi – Victim Location 07470 Type of a scam Travel/Vacations Postal Letter states that I am going to receive a Android Touchpad Tablet from their gifting department just by calling 1-888-202-0148 RSVP #3657.
Jesus – Victim Location 93711 Total money lost $260 Type of a scam Travel/Vacations "Joe Beck" of "Velocity Timeshare Sales" called from (407) 340-8681 saying he was "referred" by another company that I wanted to sell my timeshare. I’m not sure how he got my information since I haven’t posted anything at all! I asked …
Jamie – Victim Location 96789 Total money lost $1,650 Type of a scam Employment i applied for a secret shoppers online they responded to me bout the job online and texted my phone then they sent me an email on the first assignment then they claimed they sent me my first assignment by fed ex …
Amanda – Victim Location 34474 Total money lost $1,500 Type of a scam Travel/Vacations Vacation Closing Profile is a scam web site that are stealing money from people telling them that they have a buyer for their timeshare. I just send them $1,200 this past weekend and now they are no answering my calls. This …
Tara – Victim Location 14760 Type of a scam Travel/Vacations Phone call … oh hello …. dropped my headset … about vacation properties I believe.
Naomi – Victim Location 23505 Type of a scam Travel/Vacations A woman called stating that I had stayed at their resort and she wanted to offer a free stay. She did say hello a number of times and said that she couldn’t hear me but did not ask if I could hear her. She tried …
Claire – Victim Location 98604 Total money lost $25 Type of a scam Counterfeit Product Needed a visa for upcoming travel to Vietnam. This site looked legit—immigration.gov.vn— displays as ‘National web portal on immigration.’ I applied for a visa and gave them my credit card number and a scan of my passport. Later I learned …
Colin – Victim Location 36117 Total money lost $800 Type of a scam Online Purchase I wanted to have a custom made dress for prom and January 2016 I paid for half of my dress which she told me the dress starts to be made If I paid for half the dress. My prom is …
Ricardo – Victim Location 07465 Type of a scam Travel/Vacations Cal from that number said her headphones were not connected can you hear me. I think I said yes. did not give any information to her. She offered me a free vacation. told her that I wasn’t interested and hung up. Sarah – Victim Location …
Joy – Victim Location 60175 Type of a scam Rental I sent an email in response to a listing on Craigslist Madison for a vacation rental house. I received 3 emails asking for more information, including some that was already provided, in strangely worded language, then a fourth message with instructions to send a payment …
Christy – Jan 12, 2021 Victim Location 04106 Type of a scam Rental After posting in a Hawaii travel group page on Facebook inquiring about renting apartments, I was contacted by an individual named Paul N Caridi via Facebook messenger asking me about my interest in available units to rent in Hawaii. He also friend …
